| Entity Name: | LOWER TRANCHE RESIDUALS HOLDCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | M07000007418 |
| FEI/EIN Number |
20-8600085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US |
| Mail Address: | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| OCWEN STRUCTURED INVESTMENTS, LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 | - |
| REINSTATEMENT | 2012-04-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-12-23 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-28 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-27 |
| REINSTATEMENT | 2012-04-21 |
| Foreign Limited | 2007-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
